Company information:
H. E. Barnes Ltd (No: 02793873)
Address: UNIT 16, PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ, ENGLAND
Status: Active
Incorporated: 25-Feb-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 43210 - Electrical installation
Current Director: NICK BARKER ( DOB: Oct-1974 From: Dec-2023 )
Current Director: STEPHANIE JANE BENNETT ( DOB: Apr-1969 From: Feb-2012 )
Current Director: CORNELIUS BENNETT ( DOB: Mar-1969 From: Feb-2012 )
Current Director: MARIE BURKINSHAW ( DOB: Mar-1978 From: Nov-2017 )
Current Director: PAUL DOBSON ( DOB: Jun-1970 From: Oct-2014 )
Current Director: NIGEL COLIN POLLARD ( DOB: Jul-1969 From: Jan-2014 )
Current Director: NIGEL COLIN POLLARD ( DOB: Jul-1969 From: Jan-2014 )
Resigned Director: MICHAEL EDWARD BARNES ( From: Mar-1993 To: Feb-2012 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: ANDREW ROGERS ( DOB: Nov-1964 From: Mar-1993 To: Mar-2022 )
Resigned Secretary: MAUREEN BARNES ( From: Mar-1993 To: Jul-1999 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: MICHELLE BARBER ROGERS ( DOB: Sep-1963 From: Jul-1999 To: Mar-2022 )
Persons of Significant Control:
Investment Partners (Guernsey) Limited, Matello Court Admiral Park, St Peter Port, Guernsey, Channel Islands, GU1 3HB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-25, Ceased: 2019-09-17)
Heb Group Ltd, Unit 16, President Buildings Savile Street East, Sheffield, S4 7UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-17)
Mr Andrew Rogers, Unit 16, President Buildings Savile Street East, Sheffield, S4 7UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-09, Ceased: 2019-09-17)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 196,932 | 156,649 | 0.0,0.0,0.0,0.0,0.0,196932.0,156649.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 196,932 | 156,649 | 0.0,0.0,0.0,0.0,0.0,196932.0,156649.0 | |||||
| Current assets | 9,275,188 | 8,776,977 | 0.0,0.0,0.0,0.0,0.0,9275188.0,8776977.0 | |||||
| Current assets / Total inventories | 45,817 | 55,954 | 0.0,0.0,0.0,0.0,0.0,45817.0,55954.0 | |||||
| Current assets / Debtors | 5,616,899 | 4,145,529 | 0.0,0.0,0.0,0.0,0.0,5616899.0,4145529.0 | |||||
| Current assets / Cash at bank and on hand | 3,612,472 | 4,575,494 | 0.0,0.0,0.0,0.0,0.0,3612472.0,4575494.0 | |||||
| Net current assets (liabilities) | 2,794,419 | 3,373,822 | 0.0,0.0,0.0,0.0,0.0,2794419.0,3373822.0 | |||||
| Total assets less current liabilities | 2,991,351 | 3,530,471 | 0.0,0.0,0.0,0.0,0.0,2991351.0,3530471.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 330,974 | 439,474 | 0.0,0.0,0.0,0.0,0.0,330974.0,439474.0 | |||||
| Net assets (liabilities) | 2,660,377 | 3,090,997 | 0.0,0.0,0.0,0.0,0.0,2660377.0,3090997.0 | |||||
| Equity / share capital and reserves | 2,650,924 | 3,626,703 | 1,518,633 | 2,108,887 | 2,161,973 | 2,660,377 | 3,090,997 | 2650924.0,3626703.0,1518633.0,2108887.0,2161973.0,2660377.0,3090997.0 |